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ROMANS PROJECTS LIMITED

Company number 03366041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
07 Jan 2019 SH19 Statement of capital on 7 January 2019
  • GBP 1
07 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2018 CAP-SS Solvency Statement dated 26/09/18
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
20 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
18 Apr 2016 AA01 Previous accounting period extended from 30 March 2016 to 31 March 2016
06 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 March 2016
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
05 May 2015 AA Total exemption small company accounts made up to 30 December 2014
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
30 Aug 2013 MR04 Satisfaction of charge 1 in full
20 Aug 2013 AP01 Appointment of Mr Peter Anthony Coles as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Mar 2013 CERTNM Company name changed head projects LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-02-26
  • NM01 ‐ Change of name by resolution
24 May 2012 AA Accounts for a dormant company made up to 31 December 2011